VISKU CONSULTING LIMITED

Company number 08261425

Date	Type	Description	View / Download
11 Sep 2024	CH01	Director's details changed for Stephen Ashton on 23 August 2024	(2 pages)
01 Aug 2024	TM01	Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 11 July 2024	(1 page)
02 Jul 2024	AP01	Appointment of Stephen Ashton as a director on 28 May 2024	(2 pages)
02 Jul 2024	PSC05	Change of details for Bis Henderson Holdings Limited as a person with significant control on 24 October 2023	(2 pages)
01 Jul 2024	AP01	Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 28 May 2024	(2 pages)
05 Jun 2024	TM01	Termination of appointment of Thomas Edward Fitzgerald as a director on 30 May 2024	(1 page)
13 Feb 2024	TM01	Termination of appointment of Neil Lindsay Adcock as a director on 31 January 2024	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	CERTNM	Company name changed bis-henderson consulting LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	(3 pages)
10 Jul 2023	MR04	Satisfaction of charge 082614250002 in full	(1 page)
24 Apr 2023	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
24 Apr 2023	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
21 Apr 2023	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 21 April 2023	(1 page)
21 Apr 2023	PSC05	Change of details for Bis Henderson Holdings Limited as a person with significant control on 21 April 2023	(2 pages)
16 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(16 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(34 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)